• Based on the country selected a document containing the customer due diligence standards will be automatically created

    This document contains the collection and verification requirements you will need to build the customer identification program, commonly referred to as know your customer, or KYC for short.

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Customer Due Diligence (CDD) Standards

What is customer due diligence?

Describe what the CDD Standards are – insert an image

What is in the CDD Standards?

Describe the key sections of the AML Program

Download a sample CDD Standard

You can download a free sample of the CDD Standard to take a look for yourself. (Insert content pages etc. and maybe a sample section)